Sh Ponders End Ltd is a private limited company situated at 1 Hillside Gardens, London E17 3RH. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Ruhul C., appointed on 18 February 2021. Director Jamil H., appointed on 18 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2022-10-27 and their previous name was Chaii Holdings Ltd.
The latest confirmation statement was filed on 2022-02-17 and the date for the following filing is 2023-03-03. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 1 Hillside Gardens |
| Town | London |
| Post code | E17 3RH |
| Country of origin | United Kingdom |
| Registration Number | 13210350 |
| Date of Incorporation | Thu, 18th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 3rd Mar 2023 (2023-03-03) |
| Last confirmation statement dated | Thu, 17th Feb 2022 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 18 February 2021
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Jamil H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruhul C. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamil H.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruhul C.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Chaii Holdings | October 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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